Aspen Waite in Wales Limited

Active07351722 Private limited company
Incorporated
20 August 2010 (16 years)
Previously known as
Aspen Waite Company Secretarial Services Limited (until 11 November 2022)
Aspen Waite Twemlow Limited (until 4 September 2012)
Sexy Sales Limited (until 12 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Paul David Waite
Accounts type
Micro entity
Region
Wales
Address
Endless Acre Stables Logwood Hill
Gwern-Y-Steeple
Peterston Super Ely
CF5 6LG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2010
British
Born February 1960 (66)
Officer history (3 former)
27 March 2017
Resigned Turner, Carl as Director
4 September 2012
Appointed Turner, Carl as Director
4 September 2012
Resigned Twemlow, Andrew Mark as Director
25 August 2010
Appointed Waite, Paul David as Director
25 August 2010
Appointed Twemlow, Andrew Mark as Director
20 August 2010
Appointed Kahan, Barbara as Director
20 August 2010
Resigned Kahan, Barbara as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1960 (66)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates20 August 2026
28 May 2026Micro company accounts31 August 2025
25 September 2025Confirmation statement with updates20 August 2025
23 April 2025Micro company accounts31 August 2024
17 September 2024Confirmation statement with no updates20 August 2024
Show all recent filings

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